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OLD ALLEN ROAD ENERGY CENTRE LIMITED

Company number 14368523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Mar 2024 PSC05 Change of details for Renewable Connections Development Limited as a person with significant control on 21 September 2022
05 Feb 2024 PSC02 Notification of Heliofidem Uk Limited as a person with significant control on 5 February 2024
05 Feb 2024 PSC05 Change of details for Renewable Connections Development Limited as a person with significant control on 5 February 2024
05 Feb 2024 AP01 Appointment of Mr Ryan Lu as a director on 5 February 2024
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 10
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 9
05 Feb 2024 MR01 Registration of charge 143685230001, created on 5 February 2024
20 Jan 2024 MA Memorandum and Articles of Association
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
31 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
23 May 2023 PSC05 Change of details for Renewable Connections Development Limited as a person with significant control on 22 May 2023
22 May 2023 CH01 Director's details changed for Mr Michael John Hughes on 22 May 2023
19 May 2023 AD01 Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
04 May 2023 CERTNM Company name changed curtain road developments 16 LIMITED\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-03
29 Sep 2022 CERTNM Company name changed curtain road developments 3 LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
21 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-21
  • GBP 1